HID: BOD resolution dated May 22, 2025

BOD resolution dated May 22, 2025 of Halcom VietNam Joint Stock Company as follows:

HOSE

>   CCC: BOD resolution dated May 22, 2025 (23/05/2025)

>   AGR: BOD resolution dated May 22, 2025 (23/05/2025)

>   FCM: Update charter (23/05/2025)

>   FCM: Change seal (23/05/2025)

>   FCM: Change in the 11st Certificate of Business Registration (23/05/2025)

>   HCM: Approval of the increase in the credit limit at ACB (23/05/2025)

>   GEX: Change of outstanding voting shares (23/05/2025)

>   TCD: Record date for collecting shareholders' written opinions (23/05/2025)

>   MDG: Selection of audit firm (23/05/2025)

>   TDC: Reporting materials on the result of the private placement of shares (23/05/2025)